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Xml (czech Republic) Ltd LONDON


Xml (czech Republic) started in year 2015 as Private Limited Company with registration number 09584568. The Xml (czech Republic) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor, Derbyshire House. Postal code: WC1H 8AG.

The firm has one director. Ron G., appointed on 11 May 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Xml (czech Republic) Ltd Address / Contact

Office Address 3rd Floor, Derbyshire House
Office Address2 St. Chads Street
Town London
Post code WC1H 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09584568
Date of Incorporation Mon, 11th May 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Ron G.

Position: Director

Appointed: 11 May 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Xml Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xml Ltd

5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05111204
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Cash Bank On Hand     20612 6478 240
Current Assets100       
Debtors100   17 04312 2092 34217 446
Net Assets Liabilities 7303 5666 172    
Net Assets Liabilities Including Pension Asset Liability100       
Other Debtors100       
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Creditors -10 167-833-6118 5681 8231 23812 040
Net Current Assets Liabilities100-10 1674 8926 909 10 59213 75113 646
Number Shares Allotted     100100100
Par Value Share     111
Total Assets Less Current Liabilities1001 3934 8926 9098 47510 59213 75113 646

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Resolution
Change of registered address from 34 South Molton Street London W1K 5RG United Kingdom on 2023/10/25 to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG
filed on: 25th, October 2023
Free Download (2 pages)

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